crytpto

Insurance Regulation

FCA Wants Industry Feedback on Asset Management

20 February 2023 alastair walker 0

Latest from the FCA, who are seeking feedback on asset management; The Financial Conduct Authority (FCA) is seeking views on what regulatory change might help the UK’s asset management industry innovate, better support the investors […]

News

Money Laundering? Quite a Bit in The Estate Agency Sector

22 September 2022 alastair walker 0

Always good to know the latest trends in money laundering if you work in insurance fraud teams. Here’s some useful data from Credas; Sector data analysis and insight by Credas Technologies, the leading identity verification […]